FLEXTECH-FLEXINVEST LIMITED
01192945 · Dissolved · Ltd · 51 yrs
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FLEXTECH-FLEXINVEST LIMITED
01192945Dissolved· Ltd· England Wales· 1974-12-06Incorporated 1974-12-06Health 21/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JAMES, Gillian Elizabeth· SecretaryAppointed 2010-04-30
- GALE, Robert Charles· DirectorAppointed 2010-04-30
- MACKENZIE, Robert Mario· DirectorAppointed 2010-04-30
- VIRGIN MEDIA SECRETARIES LIMITED· Corporate SecretaryResigned 2010-04-30
JAMES, Gillian Elizabeth
Secretary
- Appointed
- 2010-04-30
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GALE, Robert Charles
Director
- Appointed
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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MACKENZIE, Robert Mario
Director
- Appointed
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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BURNS, Clive
Secretary
- Appointed
- 2000-08-11
- Resigned
- 2006-07-17
- Nationality
- British
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LUARD, Roger David Eckford
Secretary
- Appointed
- —
- Resigned
- 1994-02-01
- Nationality
- British
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LUIZ, Mark Walter
Secretary
- Appointed
- 1994-02-01
- Resigned
- 1996-12-10
- Nationality
- British
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TAYLOR, Richard George
Secretary
- Appointed
- 1996-12-10
- Resigned
- 2000-08-11
- Nationality
- British
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-07-17
- Resigned
- 2010-04-30
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BRETT, Stephen Marc
Director
- Appointed
- 1994-02-01
- Resigned
- 1996-12-10
- Nationality
- American
- Born
- 09/1940
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BURDICK, Charles James
Director
- Appointed
- 2000-07-14
- Resigned
- 2004-02-18
- Nationality
- British-American
- Born
- 06/1951
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COOK, Stephen Sands
Director
- Appointed
- 1998-11-19
- Resigned
- 2006-03-03
- Nationality
- British
- Born
- 04/1960
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HARMAN, Phillip Brent
Director
- Appointed
- 1996-12-10
- Resigned
- 2000-07-14
- Nationality
- New Zealander
- Born
- 11/1950
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KOPPEL, Montague
Director
- Appointed
- —
- Resigned
- 1996-12-10
- Nationality
- British
- Born
- 12/1928
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LUARD, Roger David Eckford
Director
- Appointed
- —
- Resigned
- 1998-08-15
- Nationality
- British
- Born
- 11/1948
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LUIZ, Mark Walter
Director
- Appointed
- 1996-12-10
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 04/1953
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OPIE, Lisa Moreen
Director
- Appointed
- 2003-09-16
- Resigned
- 2006-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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RAMPTON, Jack Leslie, Sir
Director
- Appointed
- —
- Resigned
- 1993-07-16
- Nationality
- British
- Born
- 07/1920
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SINGER, Adam Nicholas
Director
- Appointed
- 1998-06-25
- Resigned
- 1998-11-19
- Nationality
- British
- Born
- 01/1952
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SINGER, Adam Nicholas
Director
- Appointed
- 1994-02-01
- Resigned
- 1996-12-10
- Nationality
- British
- Born
- 01/1952
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SMITH, Neil Reynolds
Director
- Appointed
- 2003-09-15
- Resigned
- 2006-09-12
- Nationality
- British
- Born
- 01/1965
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TINDALE, Lawrence Victor Dolman
Director
- Appointed
- —
- Resigned
- 1993-07-16
- Nationality
- British
- Born
- 04/1921
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TORRINGTON, Timothy Howard St George, The Viscount
Director
- Appointed
- —
- Resigned
- 1993-07-16
- Nationality
- British
- Born
- 07/1943
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WALL, Malcolm Robert
Director
- Appointed
- 2006-06-22
- Resigned
- 2006-09-12
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-04-12
- Resigned
- 2010-04-30
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VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director
- Appointed
- 2006-09-12
- Resigned
- 2010-04-30
See every company they're a director of →